Directory · GE
Financial Services in Georgia
A register of firms and the professionals working at them in the Financial Services sector based in Georgia. Browse the public index, then filter or export on Kipplo.
Companies
222 on file
Jsc Mfo Crystal
JSC MFO Crystal is a dynamically growing local microfinance organization, supporting development of micro and small business sectors in Georgia. The mission of Crystal is to support micro entrepreneurs and smallholder farmers in realizing their business potential, reaching financial stability and elevating living standards. Crystal is seeking for long-term partnerships by offering transparent, innovative and fast financial solutions tailored to the needs of customers, providing them with the financial services critical to their economic success. Our Core Corporate Values are: Responsibility, Transparency, Access, Partnership and Innovation. Crystal is mainly funded by international financial institutions, such as: FMO, EFSE, EBRD, KfW, Commerzbank, IFAD, responsAbility, MicroVest, DWM, Oikocredit, Incofin, Symbiotics, MCE, Blue Orchard, Triple Jump, FSFS, BIBessen, Grameen Credit Agricole. Crystal is a first Georgian microfinance institutions receiving international lending in 2003 and also obtaining international credit and social ratings. Crystal was announced as a winner in SMART Campaign’s international call for “Plain language loan contract for clients” (2011). Crystal also received the highest Platinum Award from MIX for its social performance reporting (2012). In 2013 MIX-Market rewarded Crystal with the most prestigious S.T.A.R. status of the industry (S.T.A.R- Socially Transparent and Responsible).
501 to 1000 staff
Space International
TBC Bank Group PLC established Space International with the strategic aim of facilitating the group's global expansion efforts. In 2018, the team successfully introduced the pioneering neobank, Space, in Georgia. Building upon this success, subsequent efforts were directed towards the creation and launch of the fully digital bank in Uzbekistan, TBC UZ, in 2020. In a significant move towards enhancing its foothold in the Uzbek market, the group acquired Payme, a prominent local payments provider and esteemed brand among the Uzbek populace, in 2023. Presently, a dedicated team of 1,700 professionals representing 17 nationalities collaborates to advance TBC's international presence. Space International spearheads the provision of cutting-edge technologies and top-tier professional services, while the local teams at Payme and TBC Uzbekistan drive sustained growth and operational excellence.
201 to 500 staff
Agic
AGIC operates since 2007 and is a group of professionals focusing on development to earn and maintain clients’ trust and confidence. To provide quality professional services in an independent, objective, and ethical manner, we have implemented several professional development initiatives and quality and compliance safeguards. The company provides a range of services. We offer our clients full service to achieve the best results, including accounting, auditing, tax reporting, business plan evaluations, other financial operations, as well as consulting, legal services, advertising, and software design. Our group consists of professional auditors, bankers, consultants, and businesspersons. Our philosophy is quite simply, that when our people achieve their best, so do our clients and our business prospers. AGIC is engaged in audit projects in Georgia, Azerbaijan, and Armenia collaboratively with international companies: CABC (Central Asia Business Consultants), FMG (Financial Management Group, member of HLB International), TMC (Member of Geneva Group), J.B.Audit (Member of LEA Global), WYN River Limited. AGIC is a member of PrimeGlobal. Which is one of the 3 largest associations of independent audit and accounting firms in the world, founded in 2011 and comprised of over 300 highly successful independent public accounting firms in over 85 countries. From 2013 AG International Consulting was approved to perform audits of U.S. agency for International Development (USAID) funded programs. AG International Consulting is an exclusive partner and auditor of all UNDP and UNICEF funded projects in Georgia. AG International Consulting is an accredited member of the EBRD BAS program. With our broad reach across industries, functions, and geographies, we speak our clients’ language. We live where they live. We understand their business. We help people and companies explore extraordinary opportunities, manage and sustain growth, and maximize revenue.
11 to 50 staff
Cryptal.Com
Welcome to Cryptal, the first Georgian cryptocurrency exchange on a mission to democratize access to digital assets for everyone. With our Georgian VASP (Virtual Asset Service Provider) license and an international FCIS (Financial Crime Investigation Service) license from Lithuania, we're committed to providing a secure and compliant trading environment. We foresee cryptocurrencies becoming a mainstream medium of exchange in the near future. At Cryptal, we serve as your gateway to the crypto realm. Whether you're new or have some experience, our platform offers easy access to investment, purchasing, exchange, and withdrawal of top cryptocurrencies. Crucially, your data is safeguarded, and digital assets are secured in compliance with international security standards (CCSS). Start crypto here!
11 to 50 staff
Emoney.Ge
The company was founded in 2007, acquired by the Smartex group in June 2011. eMoney is the most popular, experienced and secured multicurrency digital wallet in Georgia used by more than 2 million private and business individuals worldwide. Permanently offering innovative and trending products based on their customers’ demands and meeting their needs. It’s accepted by more than 100 vendors in Georgia, including all mobile, telecommunications/internet providers, local online casinos and sports betting web sites, etc. eMoney is a multi-functional website and mobile application which offers a wide range of financial, payment or other services: • Transfer money to and from any Georgian bank account • Receive international and domestic remittances remotely • Take, pay or prolong a loan • Pay Utility Fees • Top-up balance or cash out winnings from online gambling and sport betting websites • Use more than 500 payment services • Top-up online games’ balance - eMoney is official partner of Xsolla in Georgia • Buy gift cards by popular international companies - Steam, iTunes, Facebook, Google Play etc. • Perform P2P transfers • Use B2B payment service for e-commerce • Connect to major international wallets, such as WebMoney, Yandex.Money and others • Withdraw cash by eID card from Liberty Bank ATMs • Convert more than 7 currency in an attractive exchange rate #YourDigitalWallet
11 to 50 staff
Finca Bank Georgia
FINCA Bank Georgia is a Joint Stock Company built on the platform developed for 20 years of operations in the country. FINCA Bank Georgia is part of the FINCA Impact Finance Network, a group of 20 microfinance and financial institutions that provides socially responsible financial services and enables low-income entrepreneurs and small business owners to invest in the future. FINCA Impact Finance’s network of 20 microfinance institutions and banks provides responsible financial services that enables low-income entrepreneurs and small business owners to invest in their future. With 30 years of experience and a mostly local staff of over FINCA delivers a double bottom line of social impact and profitability. Being a part of Global network of financial institutions, a group comprised of shareholders such as FINCA International, USA, International Financial Corporation (IFC, World Bank Group)- USA, KfW Bankengruppe, the German development bank, FMO, the Netherlands development bank, responsAbility Global Microfinance Fund, an investment fund advised by the Zurich-based asset manager responsAbility Social Investments AG, and Triple Jump, a Netherlands-based microfinance investment manager, FINCA Bank Georgia is a bank with strong corporate governance, and expertise in financial services management. FINCA Bank Georgia identifies, pilots, partners with other service providers to bring new life-enhancement services to clients, and funds cutting-edge research to track the benefits to clients allowing the bank to better serve them and maintain a leading position in Georgian microfinance sector. FINCA Bank Georgia is committed to ensure this through its commercial principles of performance and sustainability.
501 to 1000 staff
Space Neobank
სფეისი არის პირველი სრულად ციფრული ბანკი საქართველოში, ანუ ბანკი ფილიალისა და სხვა ფიზიკური სივრცეების გარეშე, რომლის მიზანი ტრადიციული საბანკო მიდგომების შეცვლაა. ტექნოლოგიისა და დიზაინის შერწყმით, სხვადასხვა საბანკო ოპერაციის შესრულებისას, სფეისის აპლიკაციით თანამედროვე ადამიანს ვუზოგავთ დროს - ვარიდებთ ბიუროკრატიულ პროცესებსა თუ დაუსრულებელ რიგებს. სფეისი 2018 წლის მაისში გაეშვა და საქართველოში უკვე რეგისტრირებული მომხმარებელი გვყავს. 2020 წელს გეოგრაფიულად გავფართოვდით და სფეისის პლატფორმაზე უზბეკეთის პირველი სრულად ციფრული ბანკიც შეიქმნა. სფეისში მუდმივად ვეძებთ ადამიანებს, რომლებიც გამოირჩევიან გამბედაობით, მაღალი პროფესიონალიზმით, არიან დამოუკიდებლები და რაც მთავარია, არ ეშინიათ სიახლეების. თუ თვლი, რომ შენც ასეთი ხარ, მოგვწერე ან გადახედე ჩვენს Space is the first fully digital bank in Georgia - a bank without any branches, that has ambition to transform the traditional daily banking approach. With a fusion of technology and design, Space App saves your time and energy. Zero time spent on branch visits or interactions with the banking clerk - daily banking delivered 100% through a mobile app. Space was launched in May, 2018 and we already have around registered users in Georgia. In 2020 we expanded Geographically – first digital bank in Uzbekistan was launched by space platform. In Space we constantly look for people who are distinguished by courage, professionalism, independence, and most importantly, are not afraid of risks. If you believe you are the one, write to us or check our vacancies.
51 to 200 staff
Moore Abc
Established more than a decade ago in Tbilisi, Moore Abc With a team of open minded and result oriented certified accountants, appraisers and business consultants provides a full scope of services that include audit, assurance, accounting, valuation, business outsourcing, tax and other advisory work. Moore Abc is a member of Moore Global, one of the world’s foremost accounting and consulting networks with roots in London going back over 100 years. Moore global is made up of over people across more than 100 countries who connect and collaborate to take care of your needs – local, national and international Moore Abc is registered at the state register of auditors (SARAS-F-320544) and was qualified to conduct audit of financial statements of Public Interest Entities (PIE) by Service for Accounting, Reporting and Supervision.
51 to 200 staff
Tbc Capital
TBC Capital is an advisory arm of TBC Bank offering Corporate Advisory, Research and Brokerage solutions in Georgia. We are committed to playing an active role in the development of capital markets in Georgia. We support both institutional and strategic investors in exploring investment opportunities in Georgia while at the same time giving access to additional forms of financing to domestic companies – currently dominated by traditional bank loan financing. TBC Capital was established in and until 2015 it was largely concentrated on brokerage and custody solutions. In 2015, we launched Research and Corporate Advisory units, transforming the company from a purely brokerage unit into an investment banking boutique, providing services tailored for the Georgian market.
11 to 50 staff
Bitnet
ბიტნეტი ციფრული აქტივების და Crypto Exchange კომპანიაა, რომლის მიზანს კრიპტოვალუტის ხელმისაწვდომობა და ამ მიმართულებით, მომხმარებლის ცნობიერების ამაღლება წარმოადგენს. კომპანია მომხმარებელს გამარტივებულ პლატფორმასა და კლიენტთა მხარდაჭერის ოპერატიულ სერვისს სთავაზობს როგორც საქართველოს, ისე მთელი რეგიონის მასშტაბით. ბიტნეტი - კავშირი კრიპტო სამყაროსთან Bitnet is a digital asset and crypto exchange company, the goal of which is to make cryptocurrency accessible and to raise the awareness of the customers in this field. The company offers its customers a simplified platform and operational customer support service both in Georgia and the whole region. Bitnet - Your Gateway to the World of Crypto
11 to 50 staff
Coinmania
Coinmania is a Georgia based fintech company that simplifies the ways of cryptocurrency consumption. We build a platform where you can feel secured and confident while managing your digital finances.
51 to 200 staff
Jsc Mfo Lazika Capital
JSC Lazika Capital is a microfinance institution based in Georgia. Company was founded by Oxfam GB in to facilitate the access for low and middle income entrepreneurs to financial services adapted to their needs. Since becoming a separate, non-bank financial institution in 2007, Lazika has been a leader in the microfinance sector, maintaining its mission to empower low-income entrepreneurs in rural areas with access to financial services and promote economic development in Georgia. 100% of Lazika’s portfolio consists of loans disbursed to businesses, 51% of whom are conducting agricultural activities. As of December 31, 2020, Lazika Capital has a loan portfolio of $16.5 million serving over 13,900 clients, 51% of whom are women and 76% of whom live in rural areas. Lazika has a long track record of successful partnership with international financial institutions since 2007. Currently Lazika is funded by the leading impact investment funds, such as: BlueOrchard, Bank im Bistum Essen, Enabling Qapital, Grameen Credit Agricole Microfinance Foundation, Incofin, MCE Social Capital, responsAbility, Symbiotics, Triple Jump and others.
201 to 500 staff
Kudos Georgia
Kudos Georgia LLC is a fast-growing organization. As a leading auditing company, we offer a full range of services related to the financial review, performed in accordance with the established rules of auditing financial statements. The key to our success is highest qualification of our teams. We offer professional services and solutions to client organizations working in different industries.
51 to 200 staff
Neollet
Welcome to Neollet, a pioneering FinTech company located in Georgia, dedicated to reshaping how you handle your financial transactions. Our team of over 50 skilled professionals and a network of 16 branches across the country ensures that expert assistance is always within reach. At Neollet, our core mission is to offer personalized, secure, and rapid financial services through our sophisticated online payment platform. This platform is user-friendly and equipped with the latest technology to facilitate a wide range of financial transactions, including bill payments, fund transfers, and now, comprehensive debit card services. Licensed by the National Bank of Georgia, we uphold the highest standards of regulatory compliance, ensuring that all operations meet stringent security requirements. This licensure not only underscores our commitment to operational excellence but also solidifies the trust our customers place in us. Our strategic partners—Betsson AB, TBC Bank, Bank of Georgia, and Thales—play a crucial role in our operations, enabling us to extend superior services and innovative solutions across various platforms and industries. These partnerships enhance our capabilities and allow us to offer more comprehensive financial products and services. We prioritize a seamless and superior user experience, striving to meet your financial needs efficiently. Our dedication to reliability and innovation in financial services makes us a trusted partner in managing your financial affairs. Recognizing the value of face-to-face interactions, our branches complement our digital services, allowing us to cater to both traditional and tech-savvy customers. This blend of personal and digital banking ensures that we can address the varied preferences and needs of all our clients. Join our journey to redefine the standards of financial services. At Neollet, we focus on building lasting relationships and providing financial solutions that truly make a difference in your life.
51 to 200 staff
Payze Yc S21
E-commerce-oriented Innovator of financial transactions, helping businesses to accept payments from around the world through a single integration.
11 to 50 staff
Cryptx
We specialize in making cryptocurrency easy! From blockchain to fintech, our focus is always on a smooth customer experience. Our Services: CryptX Wallet - Easy-to-use Operational Crypto Wallet CryptX Terminal - All-in-One Solution for Crypto Traders Cryptal - Secure and Simple Crypto Exchange Cryptomat - Crypto ATM Network in Georgia and Ukraine
51 to 200 staff
Georgian Stock Exchange
Georgian Stock Exchange (GSE) is founded in Georgia in GSE is facilitating trade of equities and bonds. GSE is looking forward to become the leading facilitator in developing capital market of Georgia.
11 to 50 staff
Mycoins.Ge
MyCoins.ge is the biggest Crypto exchange platform in Georgia - Your friendly Cryptospace, website & Mobile App, which allows you to manage cryptocurrency operations and easily purchase, sell, receive or send the cryptocurrency desirable for you. MyCoins.ge was founded in 2018 - Created especially for cryptocurrency users and it's filled with a simple, easy to use and convenient services, which make it super easy for all kind of users to improve their Crypto world experience - That makes any activities comfortable to perform and gives you a possibility to control your transactions easier.
11 to 50 staff
Tmc - Audit Company
Audit company TMC
11 to 50 staff
Tradingview
We are TradingView, the world's most popular charting platform and the industry's forefront for financial visualization solutions. 100M+ traders worldwide use our platform as a go-to destination to chart, chat, and trade financial markets. Our product portfolio includes best-in-class charts, versatile commercial libraries, a social network, and many more tools for retail and business audiences. With 200M+ monthly visits, we are the #1 all-things investing website, and our solutions are used by fintech leaders such as Revolut, Binance, and CME Group. We wouldn't be where we are without our tight-knit multinational team from 40+ countries, distributed globally, including across core offices in London, Malaga, and Tbilisi. To get the best, we offer relocation packages with competitive compensation and ensure a smooth onboarding through mentorship and clear career paths. Reach out to us, and let’s grow together.
501 to 1000 staff
Advanced Audit And Consulting Company Aacc
As a Business Process Outsourcing Company, AACC specializes in Financial Accounting, Tax Audit, Corporate Finance, HRM, Legal Services, IT support, ERP Programming, and Risk Advisory. We work closely with our clients, helping them to lower risks and grasp opportunities. AACC team consists of up to 80 high-level professionals, who have more than 15+ years of experience, across a range of disciplines. Enhancing the quality of this professional workforce is AACC`s main strength. Wherever we operate we want our firms to be the professional employers of choice and the follower of constant success. We support innovative work, ideas, changes, and standards that working rhythm, legislation, or new reality brings us, which strengthens the markets' credibility and social responsibility.
51 to 200 staff
Igal
კომპანია "იგალ - IGAL" თითქმის ორი ათწლეულია წარმატებით ოპერირებს ქართულ ბაზარზე. 2024 წლიდან კი საერთაშორისო კომპანია IR GLOBAL-ის ოფიციალური წევრი და წარმომადგენელია საქართველოში. IR GLOBAL არის მრავალ-დისციპლინიანი პროფესიული მომსახურების ქსელი, რომელიც წარმოდგენილია 120 ქვეყანაში 850 ოფისით. ყოველივე ამის გათვალისწინებით, IGAL მუშაობს საერთაშორისო სტანდარტების დაცვით. აქვს მოქნილი სერვის-პაკეტები, ცდილობს დაზოგოს დამკვეთის დრო და ხარჯები, გაითვალისწინოს, უზრუნველყოს საგადასახადო და ფინანსური რისკებისგან. ჩვენ გთავაზობთ მომსახურების ფართო სპექტრს:(სრულ პაკეტს) ფინანსური აუდიტი; საგადასახადო აუდიტი; უძრავი/მოძრავი ქონების შეფასება; საბუღალტრო მომსახურება; ინვენტარიზაცია; საგადასახადო დავები; იურიდიული სერვისი; ჩვენი გუნდი დაკომპლექტებულია საჯარო და კერძო სფეროში სერტიფიცირებული აუდიტორებითა და ფინანსური მენეჯერებით, რომლებსაც აქვთ მდიდარი პრაქტიკული გამოცდილება და მაღალი პროფესიონალიზმი. ჩვენთან თანამშრომლობით თქვენ: თანამშრომლობთ პასუხისმგებლობითა და მაღალი კვალიფიკაციით გამორჩეულ კადრებთან; იღებთ ინდივიდუალურად თქვენზე მორგებულ მომსახურებას; კონფიდენციალურობის გარანტიას; თქვენი ბიზნესის კანონმდებლობასთან სრული შესაბამისობით განვითარების სტიმულირებას;
11 to 50 staff
Jsc Development Fund Of Georgia
JSC Development Fund of Georgia is a state fund focusing on attracting investments.
11 to 50 staff
Jsc Georgian Credit
JSC "Georgian Credit" is a dynamically growing microfinance organization that provides services to small businesses and individuals in support of sustainable economic development. With a broad range of financial services we offer each customer a suitable custom solution. We set high standards, which are embodied by our company's philosophy. The commercial success in microfinance is based on trust, incentives, commitment, simplicity, standardization, provision of service, transparency, flexibility, accountability, profitability, flexibility, training of staff and the knowledge of the local market.
201 to 500 staff
